AQUADRILL CAPRICORN LTD.
Overview
| Company Name | AQUADRILL CAPRICORN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08153303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUADRILL CAPRICORN LTD.?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AQUADRILL CAPRICORN LTD. located?
| Registered Office Address | C/O Regus Hq Trafalgar Square 1 Northumberland Avenue WC2N 5BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUADRILL CAPRICORN LTD.?
| Company Name | From | Until |
|---|---|---|
| SEADRILL CAPRICORN LTD. | Jul 23, 2012 | Jul 23, 2012 |
What are the latest accounts for AQUADRILL CAPRICORN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AQUADRILL CAPRICORN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O Regus Hq Trafalgar Square 1 Northumberland Avenue London WC2N 5BW on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Aquadrill Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Change of details for Seadrill Partners Llc as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Steven Leon Newman as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Horton as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Stuart Bigman as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of John Thomas Roche as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Anthony Horton as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on May 19, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony Horton as a director on Jan 19, 2021 | 3 pages | AP01 | ||||||||||
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Appointment of Mr John Thomas Roche as a director on Jan 19, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Thomas Leslie Maxwell as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Derek Gilliver as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of AQUADRILL CAPRICORN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMAN, Alan Stuart | Director | Trafalgar Square 1 Northumberland Avenue WC2N 5BW London C/O Regus Hq United Kingdom | United States | American | 283553260001 | |||||
| NEWMAN, Steven Leon | Director | Trafalgar Square 1 Northumberland Avenue WC2N 5BW London C/O Regus Hq United Kingdom | United States | American | 283127400001 | |||||
| ROCHE, John Thomas | Director | Trafalgar Square 1 Northumberland Avenue WC2N 5BW London C/O Regus Hq United Kingdom | England | American | 260972450001 | |||||
| GILLIVER, Neil Derek | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd | England | British | 253095940001 | |||||
| HORTON, Anthony | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United States | American | 278845050001 | |||||
| MAXWELL, Thomas Leslie | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd | England | British | 251203560001 | |||||
| ROBERT, Hingley-Wilson, Mr. | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd England | United Kingdom | British | 170842080001 | |||||
| ROBJOHNS, Graham | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd England | England | British | 182403100001 | |||||
| SNEDDON, David Scott | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd England | United Kingdom | British | 231473410001 | |||||
| SOUSA, Georgina Elizabeth | Director | Floor Building 11 Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd England | Bermuda | British | 173305610001 |
Who are the persons with significant control of AQUADRILL CAPRICORN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seadrill Limited | Jul 02, 2018 | 14 Par-La-Ville Road Hamilton Par-La-Ville Place Bermuda | Yes | ||||||||||
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Natures of Control
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| Aquadrill Llc | Apr 06, 2016 | Ajeltake Road Ajeltake Islands Trust Company Complex Majuro Mh96960 Marshall Islands | Yes | ||||||||||
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Natures of Control
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| Seadrill Limited | Apr 06, 2016 | Par-La-Ville Place HM 1593 Hamilton Hm 08 14 Bermuda | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AQUADRILL CAPRICORN LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0